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B.A.T. International Finance P.L.C. (No: 01060930)

Address: GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

Status: Operating Company

Incorporated: 07-Oct-1972

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: SOURAYA RACHID ZOUEIHED BENCHIKH ( DOB: Jun-1969   From: May-2024  )

Current Director: CAROLINE FERLAND ( DOB: May-1968   From: Oct-2023  )

Current Director: JOHN FRY ( DOB: Jul-1979   From: Oct-2023  )

Current Director: CRAIG EDWARD JAMES HARRIS ( DOB: Mar-1982   From: Mar-2024  )

Current Director: TADEU LUIZ MARROCO ( DOB: Apr-1966   From: Jul-2019  )

Current Director: PABLO DANIEL SCONFIANZA ( DOB: Apr-1977   From: Nov-2021  )

Current Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959   From: May-2008  )

Current Director: NEIL ARTHUR WADEY ( DOB: May-1964   From: Sep-2013  )

Current Secretary: RUTH WILSON (   From: May-2020  )

Resigned Director: ROBERT LEE ALLEN ( DOB: Nov-1971   From: Aug-2008   To: Feb-2012  )

Resigned Director: DAVID PHILIP ALLVEY ( DOB: Mar-1945   From: Aug-1992   To: Sep-1998  )

Resigned Director: GARY RICHARD ARMSTRONG ( DOB: Apr-1955   From: Feb-2008   To: Jan-2010  )

Resigned Director: RICHARD REMON BAKKER ( DOB: Oct-1967   From: Jul-2014   To: Jan-2018  )

Resigned Director: ANDREW JAMES BARRETT ( DOB: Apr-1974   From: Jan-2018   To: Nov-2021  )

Resigned Director: BRIAN CHRISTOPHER BARROW ( DOB: Apr-1955   From: Aug-2004   To: Nov-2008  )

Resigned Director: MARTIN FAULKNER BROUGHTON ( DOB: Apr-1947   From: Aug-1992   To: Sep-1998  )

Resigned Director: ROBERT JAMES CASEY ( DOB: Dec-1948   From: Aug-2010   To: Mar-2019  )

Resigned Director: STEVEN GLYN DALE ( DOB: May-1967   From: Dec-2014   To: Aug-2023  )

Resigned Director: RICHARD LEWIS DESMOND ( DOB: Dec-1937   From: Aug-1992   To: Sep-2000  )

Resigned Director: KEITH SILVESTER DUNT ( DOB: Dec-1947   From: Jun-1998   To: Dec-2001  )

Resigned Director: ALFRED MICHAEL THOMAS ENGLISH ( DOB: Feb-1952   From: Sep-1999   To: Nov-2002  )

Resigned Director: KENNETH ETHERINGTON ( DOB: Apr-1938   From: Aug-1992   To: Apr-1998  )

Resigned Director: EDOUARD ELIAS ETTEDGUI ( DOB: Dec-1951   From: Apr-1993   To: Jun-1996  )

Resigned Director: NIGEL TIMOTHY GOURLAY ( DOB: Feb-1955   From: Mar-1999   To: Mar-2001  )

Resigned Director: KENNETH JOHN HARDMAN ( DOB: Nov-1952   From: Jun-1998   To: Dec-2014  )

Resigned Director: MICHAEL SCOTT HAYES ( DOB: Aug-1962   From: Feb-2010   To: Mar-2012  )

Resigned Director: ULRICH GEORG VOLKER HERTER ( DOB: Jan-1942   From: Apr-1993   To: Sep-1998  )

Resigned Director: DANTE JOAO LETTI ( DOB: Mar-1958   From: Oct-2006   To: Feb-2008  )

Resigned Director: ROGER HARRY LOMAX ( DOB: Jul-1944   From: Jul-1996   To: Aug-2004  )

Resigned Director: TADEU LUIZ MARROCO ( DOB: Apr-1966   From: Feb-2012   To: Dec-2016  )

Resigned Director: TADEU LUIZ MARROCO ( DOB: Apr-1966   From: Jul-2019   To: May-2024  )

Resigned Director: CHRISTOPHER JOHN MCALLISTER ( DOB: Oct-1965   From: Feb-2012   To: Aug-2013  )

Resigned Director: PAUL MCCRORY ( DOB: Nov-1972   From: Apr-2019   To: Mar-2024  )

Resigned Director: DAVID CAMERON POTTER ( DOB: Jul-1948   From: Apr-1993   To: Aug-2008  )

Resigned Director: PAUL ASHLEY RAYNER ( DOB: Mar-1954   From: Dec-2001   To: Apr-2008  )

Resigned Director: PATRICK SHEEHY ( DOB: Sep-1930   From: Apr-1993   To: Dec-1995  )

Resigned Director: JOHN BENEDICT STEVENS ( DOB: Jul-1959   From: May-2008   To: Aug-2019  )

Resigned Director: DAVID ANDREW SWANN ( DOB: Mar-1961   From: Oct-2000   To: Aug-2008  )

Resigned Director: JAMES FITZGERALD THORNTON ( DOB: May-1957   From: Jul-1996   To: Sep-1998  )

Resigned Secretary: FRANCIS ANTHONY BURKE ( DOB: Aug-1947   From: Aug-1992   To: Sep-1992  )

Resigned Secretary: PETER LAMPARD CLARKE ( DOB: Jul-1945   From: Sep-1998   To: May-1999  )

Resigned Secretary: NOELLE COLFER (   From: May-2019   To: Mar-2020  )

Resigned Secretary: PHILIP MICHAEL COOK ( DOB: Mar-1961   From: May-1999   To: Dec-2000  )

Resigned Secretary: PETER CHARLES GODBY ( DOB: May-1954   From: Sep-1992   To: Aug-1993  )

Resigned Secretary: PAUL MCCRORY (   From: May-2017   To: May-2019  )

Resigned Secretary: AILEEN ELIZABETH MCDONALD ( DOB: Jan-1961   From: Jan-2001   To: Aug-2002  )

Resigned Secretary: ALAN FRASER PORTER ( DOB: Sep-1963   From: Aug-2002   To: Nov-2006  )

Resigned Secretary: NICOLA SNOOK ( DOB: Mar-1958   From: Nov-2006   To: May-2017  )

Resigned Secretary: DAVID WILSON ( DOB: Jul-1960   From: Aug-1993   To: Dec-1997  )

Resigned Secretary: DEREK RICHARD WOODWARD ( DOB: Sep-1958   From: Dec-1997   To: Sep-1998  )

Persons of Significant Control:

British American Tobacco P.L.C, Globe House Temple Place, London, WC2R 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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